Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
The Irish Government has released the 2026 National Risk Assessment (NRA), alongside an action plan to strengthen responses to Money…
Binance is allowed to provide crypto trading access to users in the Philippines through its arrangement with BlockShoals Technologies, but…
Chris Larsen, the Ripple co-founder and apparent privacy champion who wired San Francisco with thousands of police cameras, has appeared…
Kenyan lawmakers are questioning whether a 30% domestic reserve requirement would protect users or restrict participation by international issuers. According…
The South Korean government is moving forward with a plan to grant Dunamu, the operator of the country’s largest cryptocurrency…
FBI Director Kash Patel Vows to ‘Pursue and Punish’ Crypto Fraudsters in New Enforcement Pledge
By NBTC
U.S. Federal Bureau of Investigation Director Kash Patel issued a stark warning on social media platform X, declaring that crypto…
In brief Two Texas brothers pleaded guilty Thursday to robbing a Minnesota family of more than $8 million in cryptocurrency…
Japan’s Financial Services Agency has suspended part of moomoo Securities’ operations for three months and ordered the brokerage to strengthen…
The European Union will impose a bloc-wide €10,000 limit on cash payments for goods and services from 10 July 2027…
A leading U.S. banking industry group has criticized the CLARITY Act’s approach to anti-money laundering compliance. It argues that the…